Bitcoin Account: 3BMEXWWqUBgAnCY5M7nyoodc8xMrkt5TtM

StatisticValue
Address3BMEXWWqUBgAnCY5M7nyoodc8xMrkt5TtM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3494963
Current Blanace PercentileTop 48.3 %
Maximum Balance (BTC)0.4012
Maximum Balance Rank188703
Maximum Balance PercentileTop 2.6 %
First Seen Block553842 (12/14/2018 21:18)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)311741
Account Age Rank3457137
Account Age PercentileTop 47.8 %
Deposits From External Accounts (BTC)1.1063
Deposits From External Accounts Rank127096
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928901
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.4629
Withdrawls To External Accounts Rank110366
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.6434
Withdrawls To BitMEX Accounts Rank412856
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98511
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907185
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56538
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390302
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.